FF Investments Limited
- Company number
- 10357262
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2016
- Nature of business
- Licenced restaurants
Registered office
Previous names
- The Pack Italian Ltd (until 12 Jan 2022)
- Winter Hill Investments Limited (until 30 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Adam James | Director | 2 Sep 2016 | 16 Mar 2020 |
| CALORE, Federico | Director | 16 Mar 2020 | 26 Oct 2021 |
| ISOLA, Carmine | Director | 26 Oct 2021 | 12 Jan 2022 |
| COSTANTINI, Flora | Director | 12 Jan 2022 | 13 Jul 2022 |
| CALORE, Fabio | Director | 13 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Chapman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2016 | 5 Jan 2018 |
| Switzer Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jan 2018 | 16 Mar 2020 |
| Mr Federico Calore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2020 | 13 Jul 2022 |
| Mr Fabio Calore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | -£12,851 | - | 1 |
| 30 Sep 2020 | -£11,674 | - | 1 |
| 30 Sep 2019 | £16,246 | - | - |
| 30 Sep 2018 | £6,398 | £149 | - |
| 30 Sep 2017 Dormant | £10 | - | - |
Connections
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- A Chapman & Co Ltd (11358706)
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